Permanent - specialist : foreign & domestic settlements - johannesburg (incl. northern suburbs)[...]

Unique Personnel · johannesburg, gauteng, South-Africa

Location

johannesburg

Job Type

Full-time

Posted

July 18, 2026

Job Description

            Overview Permanent - Specialist : Foreign & Domestic Settlements - Johannesburg (Incl. Northern Suburbs) - South Africa  
Job Title: Specialist : Foreign & Domestic Settlements  
Computer Skills: MS Word  
Industry: Banking  
City: Johannesburg (Incl. Northern Suburbs)  
Province: Gauteng  
Country: South Africa  
 Job Description Job Mission / Objective : To be the single point of contact for Inward & Outward Foreign Exchange payments. To scrutinize all client payment requests for correctness and adherence to Exchange Control Regulations. Reports to: Manager: Treasury Operations. Environment: Legislative; Exchange Control Regulations; Code of Banking Practice; Money Laundering Act; Financial Intelligence Centre Act (FICA). Communicates with: Specialist: Foreign Exchange; Foreign & Domestic Settlement Officers; Exchange Control Officer; Middle-Office (Finance); Deal ers. Figures Affected by the Role (KPIs): 60% - Document Verification ...
        

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